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HomeMy WebLinkAbout1989-02-03 Council MinutesAGENDA FOR LOCAL GOVERNMENT OFFICIALS MEEITNG FEB.3RD, 1989 1. Call meeting to order 2 Welcome by Reeve Hoff and Introduction of Guests 3 Approval of Agenda Items Suggested for meeting 1 Tourism Action Plan Discussion 2. Language Rights of English and French 3 Free Trade and Agricultural Concerns 4 Any other items? 4 Question and Answer Period Session 5 Need for meeting in 1990? Date for same NOTE Mrs Louise Feltham sends her regrets she could not attend today but could have attended February 10/89 as originally set She suggests not changing meeting dates once agreed upon due to demands on time 6 Adjournment AGENDA COUNCIL MEETING FEB 1 Approval of Agenda 2 Approval of minutes - January 23 & 3. Bank Reconciliation December 31/88 3a John Jeffery Report January 24 - F 4 Repeal bylaw 1154 & pass new bylaw 5 Require motion for ditch cleaning p 6 Request from FCSS steering committe Agreement 7 Request for cancellation of taxes S 8 Three Hills Health Care Centre radi 9 Village of Carbon - RE #836 10 A S B Meeting January 18/89 11 FCSS New Directors Workshop Feb 13 12 Alberta First Call - Request to joi 13 Town of Three Hills Recreation Boar 14 Palliser Regional Planning Commissi March 2, 1989 1 00 P M 15 Rick Vickery Request 16 Letter from Town of Trochu RE Wa 17 Prices for chevron & marker posts Adjournment Agendas for Local Governing Officials m c 111� COUNCIL MEETING MINUTES FEBRUARY 3 1989 The January 24th, 1989 Council meeting which was adjourned until 9 00 A M February 3rd, 1989 re- convened, and the following persons were present for the meeting J FINLAY CODE DIVISION 1 OTTO HOFF REEVE DIVISION 2 ROBERT BOAKE DIVISION 3 RICHARD MARZ DIVISION 4 HAROLD MUELLER DIVISION 5 BRUCE HASTIE DIVISION 6 LAWRENCE HOGG DIVISION 7 J C JEFFERY, MUNICIPAL ADMINISTRATOR LORI WILDEMAN WAS PRESENT AND RECORDED THE MINUTES Mr Jeffery requested item number 18 report re motor grader operators be added to the agenda Mr. Hastie moved approval of the agenda with addition of the above noted item CARRIED Mr. Jeffery reviewed a correction which should be made to the January 24, 1989 meeting minutes as follows Page 1 - Gravel Retention Program - Division 1 - Item 2 should be West of 14, 23, 26 & 35 in 28 -22 -4. Mr. Marz moved approval of the January 24, 1989 meeting minutes with the above noted correction CARRIED After some discussion Mr Mueller moved approval of the December 31, 1988 (second closing) bank reconciliation statement CARRIED Mr. Jeffery reviewed his report covering the period January 24th, 1989 to February 3rd, 1989 and several items were discussed Mr Jeffery noted Mr. Keith Smith has requested permission to take one week of holidays in May and then another two weeks in the summer time Mr Jeffery reviewed the M D policy which states an employee may only take two weeks holidays in the summer time frame and therefore a motion of council would be required to allow Mr Smith to take these holidays. Mr Marz moved Mr Smith be granted permission to take one week of holidays in May of 1989 and two weeks at a later date in the 1989 summer time frame CARRIED There was some discussion regarding information provided by the Prairie Association for Water Management & Alberta Water Resources Commission Mr Code asked if any councillor would be interested in attending the Prairie Association for Water Management annual meeting in Hanna, which will be held in March After some discussion it was felt some councillors may wish to attend and Mr Code should confirm the date of the meeting Mr Jeffery noted he would give each councillor a copy of the information provided by Paririe Association for Water Management as well the Alberta Water Resources Commission Mr Boake moved apprval of Mr Jeffery's report CARRIED 1 ADDITION TO AND APPROVAL OF AGENDA APPROVAL AND CORRECTION OF MINUTES 1 J C J REPORT KEITH SMITH HOLIDAYS 1989 61-31 A� J`s4 4 k � ,. h PAWM ANNUAL MEETING APPROVAL JCJ REPORT COUNCIL MEETING MINUTES FEBRUARY 3, 1989 Mr Jeffery reviewed certain bridges which now meet legal BRIDGE load limits and should be deleted from the M D bridge load LOAD LIMITS limit by -law number 1154. He also reviewed changes which the province has made with regard to weight restrictions for the larger B -train type trucks There was discussion regarding the bridge inspection program being carried on by the Province and Mr Jeffery advised that all bridges will be inspected by the end of the year Mr. Hogg moved first reading to by -law 1159, this being a BY—LAW by -law to repeal by -law 1154, and to establish load limits NO 1159 on restricted bridges in the M D of Kneehi l 1 as per the BRIDGE LOAD draft by -law presented to the meeting today. LIMITS CARRIED Mr Hastie moved second reading to this by -law jar CARRIED b�- Mr. Mueller moved third reading be given to this by -law at d ��, this time CARRIED UNAMIMOUSLY Mr Code mved this reading to this by -law CARRIED There was discussion regarding the ditch cleaning program for 1989 and the policy established for undertaking this 1989 kind of work. DITCH CLEANING Mr Hastie noted he felt the ditch cleaning policy should PROGRAM include backsloping Mr Jeffery noted there is no compensation payable under the ditch cleaning policy established by council and there was discussion regarding the objectives of the policy Mr Boake moved GENERAL The Ditch Cleaning / Backsloping policy general rules be as RULES FOR DITCH follows CLEANING 1 The work must be done after harvest is completed this PROGRAM fall 2 No crop damage or fence removal compensation will be paid for any of the projects. N 3 The work to be done must not involve any portion of the actual road surface. �a�ti►c 4 The project must be able to be done using only one f scraper with divisional grader assistance 5 Each councillor is to bring their proposed road improvement projects for this program to the March 14th�e� meeting of Council if same have not already been listed 6 The time to be spent in each division shall not to �°r., exceed one week. CARRIED FA COUNCIL MEETING MINUTES FEBRUARY 3, 1989 The following projects were then listed for the 1989 ditch cleaning /backsloping program. Division 3 1 Horst Wiebe North - West of 28 & 33 in 29 -26 -4 and West of 4 & 9 in 30 -26 -4 4 miles Division 5 1 Garson Pit Road - work has already been arranged to be done by Richardson Brothers 2. Other projects will be determined later about 5 miles Division 7 1 Albert Meding North through slough - West of 16 & 21 in 33 -22 -4 2 miles 2 Ken Knievel North - West NW 27 & through SW 27 and SSE 27 and South of 26 all in 33 -23 -4 2 112 miles 3 Irving South Road South of 17- 34 -23 -4 - one side only 1 mile Mr Jeffery noted that a motion was required to authorize the signing of the agreement with the Government of Alberta in order to obtain a $30,000 grant from Social Services for the FCSS guidance counsellor program. Mr. Jeffery reviewed the terms of the agreement Mr Code asked if an evaluation has been done on the program by the sub - committees. Mr Jeffery advised that there is an organizational chart in place for the FCSS guidance counsellor program After some discussion it was felt that there should be sub - committe meetings and the M.D. council should be advised of the membership on these committees Mr Mueller moved the Reeve and Municipal Administrator be authorized to sign the agreement with the Province of Alberta Social Services Department in order to obtain the $30,000 grant for the FCSS guidance counsellor program CARRIED Mr Jeffery advised a letter has been received from Kent Locke solicitor for Mr and Mrs Reuben Maerz with regard to some outstanding taxes on S W 20 -32 -23 & N E 7 -32 -23 Mr Jeffery asked if council would cancel the outstanding taxes as the tax arrears go back to when the Province took land for widening Highway 21. Mr. Jeffery pointed out that technically Mr Maerz has already paid the taxes levied on the acres taken by Alberta Transportation because in the Municipal Taxation Act it states any payment received must be applied to any arrears first Mr Maerz has just been short paying his current taxes every year, and incurring penalty on same Mr Hastie felt that the taxes should not be cancelled and that if we cancel taxes for one party along the highway we would have to go back and cancel all the others Mr. Hastie moved to accept and file as information CARRIED 91 IN FCSS AGREEMENT WITH SOCIAL SERVICES GRANT MONEY IQ�Let >Pn% COUNCIL MEETING MINUTES FEBRUARY 3, 1989 Mr Jeffery advised council of the request received from the Three Hills Health Care Centre for radios for their hospital truck and the D A.T.S. Van. Mr Cunningham entered the meeting at this time Mr Cunningham reported that the hospital would like the M D to give them the radios He explained that the M D has 7 old radios now and 10 new radios should be here by the end of February He said then the M D would have 17 radios that could be sold or given away Mr Marz asked why the M D would get rid of radios that are still working good enough for a hospital to use Mr Cunningham advised that the hospital truck and D A T S van are on the Three Hills Health Care Centre's frequency and the radios would work well for them as the signal does not have to be transmitted very far Mr Hastie wondered why the hospital paging system comes through the M D. frequency if the hospital has their own. Mr Cunningham explained that the hospital frequency is only effective in a very small radius therefore to page out of town doctors they use the M D frequency as it is much more effective Mr Code asked Mr Cunningham what price the M D could possibly get from selling the radios Mr Cunningham suggested they might sell for $50.00. Mr. Marz moved that the M D call for tenders for the sale of 17 radio units when the new units have been received and tenders are to be received by March 31, 1989. CARRIED Mr Cunningham left the meeting at this time Mr Jeffery read a letter from the Village of Carbon with regard to the proposed re- alingnment of SR 836. The Village of Carbon is requesting information as to what kinds of traffic and what volume would be reasonably expected to use the road Also if any studies or statistics were prepared in this regard The Village's recommendation to re -align the road through the Village was based on two reasons - to assist the M D with an inexpensive route for re- alignment and to direct some traffic through the Village for economic and public awareness purposes After some dicussion Mr Code information regarding traffic be accepted and filed as info alignment be discussed at the meeting 4 moved the Village be given counts on the road, the letter rmation and the proposed re- 1989 secondary road study CARRIED i REQUEST FOR RADIOS THREE HILLS HOSPITAL U CALL FOR TENDERS TO DISPOSAL OF 17 RADIOS • 836 THROUGH CARBON COUNCIL MEETING MINUTES FEBRUARY 3, 1989 Mr Jeffery reviewed the January 18th Agricultural Service Board minutes and noted that the 1989 Memorandum of Agreement has to be signed and submitted to Alberta Agriculture by February 15, 1989 He noted that the Province may be announcing an increase in the level of funding for Ag. Service Boards Mr Hastie advised that at the recent Agricultural Service Board Convention Hon. Peter Elzinga reported there would be an increase but did not say how much After some discussion Mr Hastie moved the Reeve and Municipal Administrator be authorized to sign the higher level of memorandum of agreement. CARRIED Mr Hastie discussed the new sprayer which will be demonstrated for Council on Februay 28. He also reviewed alternate ways to retrofit the old spray truck It was agreed this matter be discussed again by the A.S.B.committee Mr Code moved approval of the January 18, 1989 Agricultural Service Board minutes. CARRIED Mr Jeffery reported the Family and Community Support Services Association of Alberta is sponsoring a New Directors' Training Workshop in Edmonton from February 13 - February 16, 1989 Mr Code suggested this workshop would be more beneficial for people who work directly with the FCSS program Mr Hastie moved to accept and file as information. CARRIED Mr Jeffery suggested the M D join the "First Call" system The fee to join is only $100 with an annual fee of $50 00 By joining we would be notified of anyone calling in for excavating, seismic, or any ground distrubance Mr Jeffery reported the M.D has about five miles of water & sewer lines outside the hamlet boundaries Mr Hastie because of the seismic activity in the area it would be beneficial for the M D. to join. Mr Boake moved the M D of Kneehill join the First Call system. CARRIED Mr Jeffery reviewed the new Three Hills and District Recreation Policy He noted that one member from the M D of Kneehill council will be on the board and two members at large residing within and representing the M D of Kneehill, also two members of the Three Hills town Council, one member of the BPO Elks Lodge #190, one member of the Kinsmen Club of Three Hills and two members at large residing within and representing the Town of Three Hills. Mr. Jeffery reported the M D would receive copies of the minutes from the Board meeting. Mr. Marz moved to accept and file as information. CARRIED 5 1989ASB MEMORANDUM 1 OF AGREEMENT Sant 4 rna \ccc4 SPRAYER UNIT DEMO .I... .� FCSS WORKSHOP FIRST CALL SYSTEM M D TO JOIN �o . COUNCIL MEETING MINUTES FEBRUARY 3, 1989 Mr Jeffery noted the Rural Road study meeting which will be held Thursday, March 2, 1989 at 1 00 P M and is to be hosted by Palliser Regional Planning Commission RURAL ROAD STUDY MEETING Mr Marz moved that all councillors attend if possible MARCH 2/89 CARRIED cs -ro Mr. Jeffery advised council of a request received from Rick RICK VICKERY Vickery for a public announcement stating he is no longer REQUEST working for the M D of Kneehill Afer some discussion Mr. Marz moved that a notice be put in e o the Capital thanking Rick Vickery for 17 years of service to the M D , advising the new grade foreman is Randy Davis, and a picture of Mr Davis be put in with the article. CARRIED Mr Jeffery reveiwed a letter received from the Town of Trochu with regard to waste management The town is pursuing one specific type of waste disposal technology which is not presently being utilized in the waste management industry anywhere in Canada but is being used in a number of other countries in the world The town project will start with disposal of tires, and then to disposal of plastics Mr Jeffery reported tires are now being buried at our rubble pits The Town of Trochu reports the system will offer an environmentally acceptable method of solving part of the urgent problem relating to waste management /recycling The town has sent a questionnaire for the M D to complete After some discussion Mr Boake moved to accept and file as information and Mr Jeffery complete and return the questionnaire CARRIED Mr Boake noted he would like a copy of the letter from the Town of Trochu Mr Jeffery reported to council that the cost of reflector posts are $15.12 each and the chevrons are $38 06 each After some discussion Mr Marz moved the road committee inspect locations and make a recommendation as to what type of signs would be more suitable. CARRIED The councillors are to submit a list to the Road Committee of any locations they would like inspected Mr Jeffery reveiwed an analysis he and Mr Rodger had done on the time spent by the divisional motor grader operators snowplowing in the month of January He noted the hours of operating vary greatly from one division to another All divisions have approximately the same number of miles and it should take about the same amount of time to get them cleared Mr Rodger reported there may be some unnecessary plowing being done when the operators could be doing other work for other crews 6 TOWN OF TROCHU WASTE SYSTEM QUESTI �U COST C REFLEC POSTS CHEVRC P �a DIV C OPERAI TIME FOR SIS PLOWII� COUNCIL MEETING MINUTES FEBRUARY 3, 1989 Mr Code felt the hours of operating cannot be compared between divisions as some graders are older than others Mr Hastie commented the County of Red Deer have their grader operators on salary and that may be a solution to our problem He also noted Patrol Six's radio does not work well and should be check Mr Jeffery asked if there were any other patrols that were having problems with their radios Mr. Hogg advised Patrol Seven needs a new radio Mr Mueller advised Patrol Five's radio needing repairing Mr Code advised the County of Wheatland pays their grader operators only when they are actually working Mr Code felt it was up to Mr. Rodger to supervise the grading to make sure it is being done efficiently and correctly Mr Marz suggested Division Four & Five operators could go into other divisions when they have completed their own areas. He noted the first priority is to get all the road cleared in the M D It was generally agreed that it would be a good idea if all operators clear their areas and when they are finished they help the other divisional operators as directed by Mr Rodger until all divisions are cleared. This would ensure all snowplowing would be completed as quickly as possible Mr Marz moved this meeting do now adjourn CARRIED TIME 11 40 A.M. Reeve Munt a Ad 'nistrator 7 we 40 01 J.C. JEFFERY REPORT PERIOD JANUARY 24TH TO FEBRUARY 3RD, 1989 Expense account to date 11 January 25/89 -Meal -Mike Welsh, Alex Cunningham and John Jeffery 16.00 Pins for A S B Conference -100 @ 55 55 00 - - -5 -80 -- 1 Keith J Smith's son is graduating in May 1989. Keith has would like to take 1 week in May and still take 2 weeks in summer time Is this 0 K? CORRESPONDANCE 1 Alberta Power Letters- Approval of Power permits 2. Prairie Association For Water Management - 1988 Report 3 Construction Alberta News 4 Crossroads- flyer for Canadian Red Cross Society 5 Brochure - Handbook of Business Letters 6 Brochure - "A Sales Bullet" 7. Toronto Dominion Bank - Financial Rate Letter 8 Drumheller Reginal Health Complex - Letter of thanks for funds for assistance in operation of handibus 9 Esso Petroleum merger with Texaco Canada 10 Brochure - "Executive Succuss Set" 11 Alberta Power - Approved permit 12 Eltrohills Dats Society- Letter of thanks for funds & 1988 Financial Statement 13 Alberta Water Resources -RE South Saskatchewan River Basin Irrigation Expansion Limits. 14 Big Country Tourist Association Meeting Feb 2/89 Agenda 15 Jim Graham - Letter of request for pins 16 Brochure - Flemming- Instructor Training course 17. Brochure -Banff School of Management- "Managing In the Middle" 18. Letter from Armtec comfirming luncheon Feb 14/89 11 50 A.M 19 Brochure - Alberta Water Resources 20 Minutes of Recreation & Parks meeting Jan 16/89 21 Letter - Alberta Financing Corp - Interst Rates 22. Alberta Municipal Statutes - Comments on Second Draft 23. Brochure- U. of A. Courses 24 Letter - County of Athabasca -Ad for Dev /Bylaw Enforcement Officer 25 Alberta Gazette BUILDING PERMITS 1 Dale Howe - S E 28- 30 -24 -4 Hog Operation 0 ed a r n t7 n (D (D W V �i� cn ff� C/> rri= rf� rn r a w (D Ln ra CL � N r• o C) o o a+ Ci7 G G C7 rt rt r [T] O r !T7 rt rt ti n z w w C) r� V w a a O1 CM /) O r• H• V W H N 0o C1� ON 0O y � W V y CDC O O (D 'O *] 00 n O .a, y G w x (D H. O ON W O O m r� 0 x H C7 H a r d H C!] H H n N O C�J Cr1 x r T 00 d0 x i� LTJ C7 O .y C'1 H r H a H O a a H d (D n o' (D n W 00 00 n Cf) n O G a C'1 O H 00 II' Ln Ln � N r• o N o 4- � O O N O n w V w lD O1 CM /) n co V W H N In ON r W V u, �.0 00 V O .a, (D w N ON W O O O r� 0 0 CD (01, ,- N 00 N r N N N O 110 lJ1 N x v l.Jl rt N � ...�.� V d , In V {/? 00 N {!> W In O G N 00 00 r to In A- O In W 0 \O ON 0 0 0 O cn to n [T] 0 O O 0 ^ 0 H C7 H a r d H C!] H H n N O C�J Cr1 x r T 00 d0 x i� LTJ C7 O .y C'1 H r H a H O a a H d (D n o' (D n W 00 00 n Cf) n O G a C'1 O H 00 II' w x r J � O n w � w CM /) n co u, U) H n L7 m n x Q. 7 `d V O .a, (D w ON 00 rn O O 0 (01, ON N 00 N r G r N O 110 lJ1 x l.Jl rt � ...�.� V d , In V 00 N W In O G N 00 00 r to A- In W \O ON v rt rr n [T] O O fD ^ (D 00 ON V ^ W G V O In 00 O �10 W rD CTI Ft � V N O V 00 o ryD 4- � o (D (D w rr w o o rn o o x (D G H In (D G O (D In O H 00 00 rt �--' (n ri O n n �o d O1 (D b d H. TJ n v o rr b 'C7 r-• r7 O b V W n n o ° O D ° O W z (D ro w � H• � w (D H • 00 y �' H (D rr rl (3. rt x cl cn G w cn rt (o rt rr cn a H C7 H a r d H C!] H H n N O C�J Cr1 x r T 00 d0 x i� LTJ C7 O .y C'1 H r H a H O a a H d (D n o' (D n W 00 00 n Cf) n O G a C'1 O H 00 II' J n rn w w co u, U) a' In V O O1 00 �.o O O (01, ON N G N r x V d , In W In O G N A- fD ^ W 00 ON V ^ W G V In r-- �10 W rD CTI o V N O V 00 W o rn o o v -1-1 H In O In O o 00 00 �--' In C) w In C) O1 O1 a n v o O r-• �o O V W n �O o O N O W O v v G rt b w F- O0 00 C O Ul H ° O F ° a o n O W W O n C) O G a rt � � H w x w (D N V N H N V G 00 rt 00 41). H N (p N ~' ON Ul 1.0 -P, 0 0 �-o d ° O O lb O O O O 0 0 ° m o C) O rt. O O ° cn O w x C) ° C) o ° o w CD H C7 H a r d H C!] H H n N O C�J Cr1 x r T 00 d0 x i� LTJ C7 O .y C'1 H r H a H O a a H d (D n o' (D n W 00 00 n Cf) n O G a C'1 O H 00 II' I I OUTSANDXNG CIIE' ' .Q urs as ,it December 31, 1988 (2nd Closing) PAYROLL I------------------------------------------------- - - - - - -- --------------- - - - - -- - #2458 - $ -------------------------------------- 231 01 #3024 $ 1,761 07 -- - -- - -- -- ----- - - - - GENERAL CHE 1S 3001 939 45 3025 1,774 66 #7751 $ 1,789 69 3002 2,137 61 3026 1,830,22 8148 288 34 3003 1,897 16 3027 1 635 00 8173 168 75 3004 1,710 49 3028 898 52 8176 845 49 3005 1,887 03 3029 587 26 8186 183 20 3006 1 812 22 8277 120 00 3007 2,043 07 - - - - `-- � - - - -- 8292 1,258 61 3008 1,810 11 8314 181 64 3009 2,078 44 8315 51,750 61 3010 2,027 82 8316 10,616.83 3011 2,201 73 8317 53575 61 3012 1,817 38 8318 37,683 18 3013 1,995 85 8319 106 88 3014 2,064 67 ' _ 8320 12,252 79 3015 1,746 74 8321 1 210 00 3016 1,858 33 8322 31 60 3017 1,926 14 8323 95 61 3018 1,856 98 - 8324 135 00 3019 1,881 28 8325 108 57 3020 2,036 43 8326 705 55 3021 1,882 37 8327 1,314 00 3022 1,860 66 8328 788 61 3023 1,791 92 8329 1,322 91 Outstanding Loans $ NTL _ Cash on !land Dcposited $5,712_.42 SUDMXTTDD TO COUNCXL TIIXS Ulth DAY OF January A, 1 19 - - - - - -- - -- -- --- - -- Rccvc --- - - -=� - �� - - - - - -- Municxpal Administratox r tr: r a OUTSANDING CHEQUES as at December 31, .1988 (2nd closing) GENERAL ----------------------------- - - - - -- -------------------------------------------- - - - - -- -- - - - - -- 18330 -------- - - - - -- -- $ 51 20 -- - - - - -- # 8354 -------------- -L - - -- $ 47 50 -- - - - - -- #8378 ------- - - - - -- $ 25 00 - - -- - - - - - - - 8 8331 3,005 00 8355 39 75 8379 1,271 00 i 8332 709 31 8356 1,73050 8380 24,340 20 8333 9,020 67 8357 5,000 00 8381 2,000 00 8334 560 73 8358 306 00 8382 8 59 8335 13 36 8359 1,.778 49 J 8383 825 35 _8336 93 71 8360 34 41 8384 1,673 00 8337 141 23 8361 112 00 8385 44 29 8338 62 65 8362 3,100 00 8386 410 15 8339 232 75 8363 19 21 8387 166 40 8340 400 00 8364 586 31 8388 124 66 8342 143 07 8365 306 18 8389 485 40 8342 377 01 8366 155 30 8390 1,225 00 8343 8,545 29 8367 468 23 8391 389 11 88344 532 54 8368 442 00 8392 292 70 8345 131 74 8369 172 00 8393 288 08 8346 2 000 00 8370 120 00 8394 75 00 8347 161 00 8371 16 15 8395 75 60 8348 1,263 30 8372 625 89 8396 48 90 8349 21 07 8373 568 63 8397 199 00 8350 473 75 8374 1,193 16 8398 925 81 8351 70 02 8375 106 95 8399 148 20 8352 184 52 8376 76 00 8400 110 50 8353 67 50 8377 2,860 81 Outstanding Loans _ Cash on (land Deposited SUBMITTED TO COUNCIL THIS DAY OF A, D i 19 - - - -- - - ------ - - - - -- Reeve -- -- ---- - - -- - -- ----- - - - - -- Municipal Administrator OUTSANDING CHEQUES as at December 31, .1988 (2nd closing) GENERAL ----------------------------- - - - - -- -- - - - - -- 18401 ---------- - - - - -- $ 131 76 -- - - - - -- 8426 ------------- - - - - --- $ 151 70 ----------- ------ - - - - -- - - --- - - - - - -- 8402 45 00 8427 1 800 00 i ;8403 2 104 92 8428 52 35 8404 260 74 8420 849 58 8405 906 57 8430 65 83 8406 43 40 8431 45 00 8407 2,200 00 8432 1,199 50 8408 20 40 8433 2,400 00 8409 356 32 8434 1,500 00 8410 750 00 8435 8,745 00 8411 92 40 8436 9 90 8412 72 60 8437 1,147 00 8413 29 295 00 8438 133 20 8414 14 00 8439 626 81 8416 90 69 8440 200 98 8417 23 56 8418 150 00 $273,565 37 8419 43 00 8420 2,825 00 8421 288 65 8'422 1 730 50 8423 1,250 00 8424 86 75 8425 44 90 Dutstandin g Loans NIL Cash on Nand Deposited $5,712 42 Total outstanding Payroll Cheques $51,981 62 Total outstanding General Cheques $237,565 37 325 546 99 SUBMITTED TO C0 CIL THIS 24th DAY OF Janunary A, D -k-W - ---- - - - - -- Reeve 1989 --------------------- - - - - -- Municipal Administrator M.D. OF KNEEHILL 148 SCHEDULE OF SALARY AND WAGES FOR THE MONTH OF JANUARY 1989 $ 62,451 21 $ 42,502 03 Cheque# 3053 Bauman Brian GROSS NET $ 1,873 Cheque# 3030 Jeffery, John C. $ 4,618 59 $ 2,833.99 1,685 3031 Wilkinson, M Jean 3,635 83 2,282 29 3032 Martens, Herman P 3 230 00 2,122 25 3033 Wildeman, Lori Dawn 1,710 00 1,134 68 3034 Dunay Edward M 3,533 33 2,286 15 3035 Deak, Jennifer 2,189 83 1,488 53 3036 Brosseau, Laurie 1,300 00 1,058 91 3037 Peterson, Pamela R 1 706.25 1,344 54 3038 Cunningham, Alex R 3,137 74 2,188 47 3039 Ehmann Paul James 1,090 92 897.35 3040 Rempel, George 3,299 15 2,156 32 3041 Rodger, Oris 4,064.16 2,577 39 3042 Smith, Keith J 3,234 01 2,120.55 3043 Wiens, Henry M. 2,784 82 1,871 98 3044 Hazel, Alan W 2,808 19 1,883 92 3045 Friedrich, Joseph 2,803 54 1 878.95 3046 Rasmussen, Wallace F.R 2,703 64 1,825 31 3047 Thompson, Kenneth E 3,222.45 2,238 00 3048 Davis, Randal Roy 1,599.60 1,148 61 3049* Munro, Jeanne G 2,250 00 1,730.94 3050* Hufnagei, Patricia J. 2,500 00 1,820 69 3051* Sauer, Ruth V 2 500.00 1,845 57 3052 Thomas, Arthur G E 2,529 16 1,766 65 $ 62,451 21 $ 42,502 03 Cheque# 3053 Bauman Brian $ 2,776 69 $ 1,873 42 3054 Bergquist, Gary B 2,434.98 1,685 95 3055 Ensminger, Gary B 2,564 10 1,755 76 3056 Gel inas, Lyle E 2,774 28 1,870.62 3057 Gundiach, Robert K 3,469 80 2,308.33 3058 Haskell Vernon M. 3,551 45 29456 58 3059 Kennedy, Robert D 2 363.22 1,739 92 3060 Knapp, W Douglas 39284.82 2,158 11 3061 Kober, S L Dennis 4 076.88 29646 06 3062 Maerz, Miles P 2,623 27 1,801.81 3063 McCook, Leonard J 2,716 62 1,839 27 3064 McMurtry, James R 49354 44 29901 09 3065 McRae Earl T. 3,147 67 2,091 90 3066 Meding Alan G. 2,504 16 1,721 69 3067 Meding, Brian E 29542.02 1,744 23 3068 Plant, Brian A 39773 02 2,452 52 f�a I Cheque# 3069 3070 3071 3072 3073 3074 3075 3076 3077 3078 3079 3080 3081 M D OF KNEEHILL #48 SCHEDULE OF SALARY AND WAGES FOR THE MONTH OF JANUARY 1989 Sowerby, W Brian Tetz, David B. Thomas, Danny J.S. Wagstaff, M Glen Weir, Sandra E Burden, David A. Enzie, Glen McCook, Lonnie Bramley, Dennis Friesen, Trevis Evans Richard Terry Siemens, N Allen Anhorn , Al wi n R TOTAL M D SALARIES AND WAGES FOR THE MONTH * TOTAL F.C.S.S. SALARIES FOR THE MONTH TOTAL SALARIES AND WAGES FOR THE MONTH GROSS 2,904 01 2,804 76 2,308.92 2,925 72 2,457 54 2,341.24 2 440.32 3,023 28 3,192 66 1,395 55 1,118 70 1 070.72 574 56 NET 1,944 78 1,906 63 1,603 38 1,988.04 1,731 04 1,747 60 1,708 82 2,029.33 2,166 29 1,083 09 915 06 872 51 547.17 $ 77,515 40 $ 53,291 00 $ 132,716 61 $ 90,395 83 7,250 00 5,397.20 $ 139 966.61 $ 95,793.03 --------------------------- --------------------------- LOCAL GOVERNMENT OFFICIALS MEETING FEBRUARY 3, 1989 A meeting of the Local Governing Officals was held in the M.D office, Three Hills, on Friday February 3rd, 1989 commencing at 1 30 P M The followiing persons were present Mrs Connie Osterman, M L A. Nigel Pengelly, M L A Stan Schumacher, M L A M D of Kneehill #48 Otto Hoff, Reeve Councillors Code, Boake, Marz, Mueller Hastie, and Hogg J.0 Jeffery, Municipal Administrator Mrs Lori Wil deman Town of Three Hills Councillors Will Jack, Louis Perreault Chester Davidson, Brian Torpy, Adminstrator Village of Carbon Mayor Alfred Fox Councillor Leo Ohl hauser Village of Linden Mrs Joyce McDonald, Mayor Councillors Mehta, Moon Ross Dean, Administrator Three Hills School Division Lark Bigelow Maureen Kubinec, Stan Price Three Hills Health Care Centre Board Member Art Chamberlain Brian Sather, Administrator Drumheller Regional Health Complex Jim Ramsbottom, Administrator City of Drumheller Bill Doucette Mayor Ray Romanetz, Administrator Drumheller Health Unit Bonnie McMillan Elnora Hospital Board Member Lloyd Jackson Trochu Health Care Centre Board members Norman Hoppins Peter Verhesen, Administrator Reeve Hoff welcomed everyone to the meeting and requested everyone to introduce themselves He then asked for a motion to approve the agenda for today's meeting Mrs. Kubinec moved approval of agenda CARRIED Mr Hoff asked if anyone had anything to discuss in regards to the Tourism Action Plan Each municipality reported on the progress of their plan. Mr Marz commented that he felt it would be beneficial to appoint one representative from M D of Kneehill to each urban centre as the rural area has little for tourism attractions and that this procedure would be easier and cheaper ,tij LOCAL GOVERNMENT OFFICIALS MEETING FEBRUARY 3. 1989 Mrs. Osterman advised that due to provincial policy this would be a problem due to the rules regarding the structure of the plan She advised she will check into getting the policy changed to have the M D share plan with Towns & Villages There was a lengthy discussion of the formalities of applying for the plan There is so much red tape and too many consultants to deal with which cost a lot of money Mrs. Osterman commented that there are so many programs available right now and that there is too much on stream People are having a hard time responding to all the programs Mr Hoff asked if anyone had any comments in regard to Language Ri ghts Mr Marz commented that he feels French language rights have gone too far and that English rights seem to be downgraded Mr Marz asked if the Federal Government has stated that French & English are the official languages how can Quebec say their province is only French? Mr Schumacher stated English & French are the offical languages for legislative bodies in Canada Mrs Osterman stated that Alberta has English as the official language in legislation Mrs Kubinec reported that the School Divisions supports all languages and that learning any language is an asset. There was lengthy discussion of Free Trade and Agricultural concerns being the importance of fair returns for the agricultural community There was concern of younger persons staying out of farming Mr. Schumacher brought up helping bring economic development to rural areas of non - agricultural nature to increase the population base Mr Price commented of farmers adapting and changing to keep up with the everchanging procedures and possibilities Bonnie McMillan reported of the different programs presently underway at the Drumheller Health Unit including, Speech Pathology, Dental Services, Home Care Mr. Ramsbottom brought up problem of people who require oxygen Mr Ramsbottom stated that people within nursing homes are having to pay for oxygen and feels this is not right as those who require oxygen and live in their own homes have their oxygen paid for. The same applies to those in hospitals, so why shouldn't a patient in a nursing home get these same privelages Mr Ramsbottom asked that perhaps the M.L.A. 's could look into this problem Mr Ramsbottom also stated his concern of staff nurses being able to vote on Boards, he is wondering how many more employees will this open the door to and would like this concern addressed by the Province. The concern of free mail boxes was discussed in great detail This reduces revenues and may end up closing small rural post offices There was a suggestion of perhaps stopping rural route delivery as well It was noted that some people with rural route delivery have mailboxes in town too. Mr Fox moved that the meeting feels elimination of fees for mailboxes��� <� endangers the future of small rural post offices and would like the fees restored. Q° CARRIED Mr Hoff asked if the M.L.A's had any general comments they would like to make. Mr Osterman reported there are 70 ,000 cases of social assistance, LOCAL GOVERNMENT OFFICIALS MEETING FEBRUARY 3. 1989 some are due to attitudes and a large gap between the educated and non - educated, society is growing apart and there are less and less middle income people She reported statistics show 1 in 10 children is supported by social allowance. She feels family breakdown is one the of biggest problems and it is very important that one parent stays home with their children Mr. Pengelly asked about the M D of Kneehill's secondary road programs and how they determine which roads will be paved After some discussion Mr Hoff advised that the M D would be attending the Rural Road Meeting in Hanna and all concerns and ideas regarding secondary roads will be discussed Mr Schumacher commented on his concern of the future population in our area and he would like to see it increase He stated everyone should look for ways to diversify the economy It was agreed the next meeting will be held Friday February 9, 1990 at 1 30 P M at the M D office Mrs. Bigelow thanked the M.D. of Kneehill and Mrs. Osterman for their support in regards to the FCSS program Mr Hoff thanked everyone for coming The meeting then adjourned at 3 30 P M 0� W&&CW M s Lori Wildeman, Recording Secretary 010,